Regular KYC Analyst

Experis to światowy lider rekrutacji specjalistów i kadry zarządzającej w kluczowych obszarach IT.

• Minimum 1 year of experience in AML/KYC, particularly conducting KYC reviews.
• Experience working with public registries and databases for customer due diligence.
• Ability to review and verify corporate and registration documents.
• Experience analyzing ownership structures, legal entities, and identifying UBOs.
• Good knowledge of AML/CFT regulations and financial crime prevention requirements.
• Strong analytical skills and attention to detail.
• Excellent organizational skills and ability to prioritize tasks.
• Ability to work effectively under pressure and independently with high accuracy.

Nice to have:

• ACAMS, CKYCA, or other AML/Compliance certifications.
• Previous experience in banking or financial services.
• University degree.

• Support customer due diligence and compliance processes within a regulated financial environment.
• Conduct KYC reviews.
• Review and verify corporate and registration documents including Articles of Association, statutes, resolutions, and official registers.
• Analyze ownership structures and legal entities.
• Identify Ultimate Beneficial Owners (UBOs).